The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Purle, Jonathan Richard Gerald
Purle, Jonathan Richard Gerald
British compliance consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
11, Waterside Gate, St Peter Street, Maidstone, Kent, ME16 0GB, United Kingdom
Purle, Jonathan Richard Gerald
British non-executive director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 New Grove House, Murray Road, Leesons Hill, Orpington, BR5 3QY, England
Purle, Jonathan Richard Gerald
British regulatory compliance consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 11, Waterside Gate, St Peters Street, Maidstone, Kent, ME16 0GB, England
Purle, Jonathan Richard Gerald
British regulatory consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Breckland Business Centre, St Withburga Lane, East Dereham, Norfolk, NR19 1FD, England
IIF 5 11 Waterside Gate, St Peter Street, Maidstone, Kent, ME16 0GB, United Kingdom
IIF 6 Milwood House, Albion Place, Maidstone, Kent, ME14 5DZ, United Kingdom
IIF 7 Milwood House, Albion Place, Maidstone, ME14 5DZ, England
IIF 8 The Old Library, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 9 Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England
Purle, Jonathan Richard Gerald
British non-executive director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Arlington Street, London, SW1A 1RN, England
Purle, Jonathan Richard Gerald
British regulatory consultant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Wenlock Road, London, N1 7GU, England
Mr Jonathan Richard Gerald Purle
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Breckland Business Centre, St Withburga Lane, East Dereham, Norfolk, NR19 1FD, England
IIF 13 11 Waterside Gate, St Peter Street, Maidstone, Kent, ME16 0GB, United Kingdom
IIF 14 Milwood House, Albion Place, Maidstone, Kent, ME14 5DZ, United Kingdom
IIF 15 Milwood House, Albion Place, Maidstone, ME14 5DZ, England
IIF 16 The Old Library, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
Purle, Jonathan Richard Gerald
Registered addresses and corresponding companies
IIF 17 20, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 11, Waterside Gate, St Peter Street, Maidstone, Kent, ME16 0GB, United Kingdom
IIF 21 Millwood House, 36b Albion Place, Maidstone, Kent, ME14 1LH, United Kingdom
IIF 22 Milwood House, Albion Place, Maidstone, ME14 5DZ, England
IIF 23 The Old Library, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 24 New Grove House, Murray Road, Orpington, BR5 3QY, United Kingdom
Purle, Jonathan Richard, Gerald
Registered addresses and corresponding companies
IIF 25 Milwood House, Albion Place, Maidstone, Kent, ME14 5DZ, United Kingdom
Mr Jonathan Richard Gerald Purle
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Wenlock Road, London, N1 7GU, England
- 1ABI MARKETS LIMITED - 2016-08-16 85 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)114,510 GBP2018-12-31Officer
2025-03-01 ~ nowIIF 10 - Director → ME - 2 Milwood House, Albion Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2015-10-09 ~ dissolvedIIF 6 - Director → ME 2015-10-09 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3GROVE FINANCIAL PLANNING LIMITED - 2009-12-12 New Grove House Murray Road, Leesons Hill, Orpington, EnglandActive Corporate (4 parents)Equity (Company account)1,016,413 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 2 - Director → ME
- 4PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07 Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (5 parents)Equity (Company account)3,571,706 GBP2022-03-31Officer 2023-10-01 ~ nowIIF 9 - Director → ME
- 5WATERSIDE GATE ASSOCIATES LIMITED - 2016-05-16 The Old Library, St. Faiths Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,835 GBP2017-01-31Officer 2015-01-22 ~ dissolvedIIF 8 - Director → ME 2015-01-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 Breckland Business Centre, St Withburga Lane, East Dereham, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)1,458 GBP2022-11-30Officer 2018-11-01 ~ nowIIF 4 - Director → ME 2018-11-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2018-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7WATERSIDE GATE SERVICES LIMITED - 2016-05-16 Milwood House, Albion Place, Maidstone, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)752 GBP2016-12-31Officer 2013-12-06 ~ dissolvedIIF 7 - Director → ME 2013-12-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 11 - Director → ME 2025-06-30 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 The Old Library, St Faiths Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-05 ~ dissolvedIIF 5 - Director → ME 2016-12-05 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 New Grove House, Murray Road, Orpington, United KingdomDissolved Corporate (3 parents)Officer 2022-04-21 ~ dissolvedIIF 24 - Secretary → ME
- 11 4385, 10965587: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2017-09-15 ~ dissolvedIIF 21 - Secretary → ME
- 12 11 Waterside Gate, St Peter Street, Maidstone, KentDissolved Corporate (2 parents)Officer 2012-01-30 ~ dissolvedIIF 1 - Director → ME 2012-01-30 ~ dissolvedIIF 18 - Secretary → ME
- 1 7 Waterside Gate, St. Peters Street, Maidstone, KentActive Corporate (3 parents)Equity (Company account)11,618 GBP2024-07-31Officer 2013-07-01 ~ 2024-04-26IIF 3 - Director → ME
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